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AML, cryptocurrency, Fraud

How Ruja Ignatova built a $4b fraud and why it matters for crypto and AML

Naomi Grossman

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Astute

Astute Transformation: Stage 2 Now Live

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

October 6, 2020

AML risk assessment for law firms – Centralised reporting for on-boarding new clients

VinciWorks has developed software that makes it easy to send out, update and manage the CDD process, using fully customisable forms.

VinciWorks

September 30, 2020

New release – Four new cyber awareness knowledge checks

Test employees' knowledge of cyber security with four new knowledge checks that cover a wide variety of cyber security topics.

VinciWorks

September 30, 2020

Omnitrack version 2.22.0

VinciWorks

September 28, 2020

What does a cyber awareness training plan look like?

VinciWorks has created a full suite of cyber security courses. We recommend integrating the training into a year-long cyber awareness training plan.

VinciWorks

September 23, 2020

New cyber security training brings new levels of personalisation and customisation

Our cyber security course presents a brand new style of course that aims to provide the ultimate in relevant learning for each user.

VinciWorks

September 23, 2020

Compliance, Cyber Security, DSE, eLearning, Health and Safety, Preventing The Spread Of Infection, Remote Working, Risk assessment, Risk Assessments, Stress Management

Protecting Homeworkers’ Health and Safety

Insights on the latest developments in eLearning, Compliance, Health and Safety and Performance Management.

VinciWorks

September 23, 2020

regulatory-agenda

Regulatory Agenda for September 2020

To help businesses keep track of updates in UK legislation and policies, VinciWorks regularly publishes a regulatory update. Here is our September edition.

VinciWorks

September 21, 2020

New course release – Conflicts of Interest Knowledge Check

VinciWork's “Conflicts of Interest in the Workplace” knowledge check helps organizations test their staff’s knowledge of the subject.

VinciWorks

September 16, 2020

Gifts and hospitality registers with Omnitrack

How does your organisation collect and process gifts and corporate hospitality given to your staff? How do you

VinciWorks

How COSHH online training protects your staff from invisible hazards

Health and safety training has a reputation for focussing on safety, rather than on health. And yet while

VinciWorks

DAC6 e-learning courses updated for UK MDR changes

On 31 December 2020, the UK made drastic changes to its domestic version of DAC6. Significantly, in the

VinciWorks

DAC6: Gibraltar follows the UK and replaces DAC6 reporting

Gibraltar and Brexit In light of the Brexit Fair Trade Agreement that passed through parliament on 30 December

VinciWorks

Omnitrack version 2.31.0

Features & improvements DAC6 reporting DAC6 XML reporting is now available for all requested jurisdictions that have a

VinciWorks

DAC6 Country Profile: Italy

Register for our DAC6 email updates We are publishing a series of guides on how each EU member

VinciWorks

DAC6 Country Profile: Luxembourg

Register for our DAC6 email updates We are publishing a series of guides on how each EU member

VinciWorks

DAC6 Country Profile: Sweden

Register for our DAC6 email updates We are publishing a series of guides on how each EU member

VinciWorks

DAC6 reporting with Omnitrack available across the EU and UK

As the initial reporting deadline for DAC6 approaches, VinciWorks’ DAC6 reporting tool is prepared for reporting across EU

VinciWorks

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